SearchLIVE · CORPUS
/ Dossier
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BALTI HOUSE DUNMOW LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raju Ahmedbeneficial owner 100%→BALTI HOUSE DUNMOW LTD
- 1Mr Raju Ahmedbeneficial owner 87.5%→BALTI HOUSE DUNMOW LTD
Company profile· live · Companies House
- Company no.
- 12452188
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-02-10
- Registered office
- SMALL BUSINESS RESCUE LTD, 56 Leman Street, London, E1 8EU
- SIC
- 56101
Officers · 1 active
- AHMED, Rajudirector · British · appt 2020-02-10
Beneficial owners · PSC · 1 current
- ●Mr Raju Ahmed75–100% sharesindividual PSC · England · since 2020-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.